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All Information about:
Name

Osprey Acquisitions Limited
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID no VAT ID available
Company No. 05915896 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Osprey Investco Limited Status: Active Notified: 10/05/2021 Companies House Number: 13379422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Osprey Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Companies House Number: 05915869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 03/05/2008 Role: Secretary Nationality: British
    Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 30/01/2010 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Paul Frederick Garry Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barry, John Richard London, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 01/06/2021 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nassuphis, Alexandros London, England Status: Ceased Notified: 25/11/2015 Ceased: 22/06/2018 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB AWG Parent CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03936645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglian Water (Osprey) Financing PLC Status: Active Notified: 06/04/2016 Companies House Number: 07476767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •